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Chainalysis defeated 15 Celsius claims, but a judge kept alive an aiding-and-abetting case tied to a disputed $3.3B asset “audit.”
Chainalysis alleges ICE improperly awarded a $94.7 million blockchain analytics contract to TRM Labs ahead of a Sept. 2 hearing.
Chainalysis has used its in-house AI to cut more than 20 hours of manual bridge reconciliation to under 10 minutes while investigating the $387 million stolen from Bitget. Chainaly...
Read the latest update on Chainalysis Warns Malware Operators Are Turning Blockchains Into Dead Drops.
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge dismissed 15 other claims.A US federal judge has dismissed most claims...
The blockchain analytics firm said just 14% of the onchain activity it identified is covered by the OECD’s international crypto tax-reporting framework. Potentially taxable onchain...
Chainalysis’s new regional chapters separate national crypto participation from domestic exchange business, with Brazil-based platforms receiving 12.5% of inflows. The post India’s...
Chainalysis finds foreign investors hold 66.9% of tracked tokenized U.S. Treasuries as the market grows 125% to $15.42 billion in a year.
Chainalysis estimates France generated $9.4 billion in taxable crypto activity in 2025, while just 24,000 French taxpayers declared €368 million (approx. $427 million) in gains for...
Chainalysis estimates France had $9.4 billion in potentially taxable crypto activity as DAC8 reporting expands in 2027.
Chainalysis has estimated that potentially taxable onchain crypto activity exceeded $457 billion worldwide in 2025, while transactions within the practical reach of international r...
ACAMS and Chainalysis have expanded their crypto financial crime training program after Chainalysis estimated that scams and fraud stole $17 billion in cryptocurrency during 2025....
TL;DR Socure has integrated its RiskOS identity and fraud platform into the Arc Onramp experience. The system is designed to verify users and make fraud decisions as they move from...
The FBI traced Bitcoin payments linking two Florida brothers to an alleged darknet opioid network associated with 12 overdoses.
The findings highlight the urgent need for stricter regulatory oversight and enhanced security measures in decentralized finance platforms. The post ZachXBT links over 87% of Freed...
The post Bitget Hack: How AI Helped in Tracing $387 Million Across Chains appeared first on Coinpedia Fintech News The Bitget hack didn’t stay on one blockchain for long. After $38...
ZachXBT links over 87% of FreedomXMR inflows on Hyperliquid to illicit activity, tracing more than $20 million to hacks and ransomware payments.
The prediction market company says it wants to prevent its platform from being abused by criminals. The company is facing mounting pressure over market manipulation and insider tra...
TL;DR Chainalysis says measured global crypto economic activity declined just 1.6% during the 12 months ended June 30, 2026. That happened while the wider crypto market lost roughl...
Police ask cybercrime agency to analyse data and decode records into simpler format, sources say
North Korea-linked hackers used Tron, Aptos and BNB Chain to maintain malware infrastructure, while suspected Iran-linked actors embedded directions in Bitcoin transactions.State-l...
Changelly has been running as an instant crypto exchange and a platform for crypto purchases and cashouts since 2015. According to the company, its user base counts 12 million worl...
More than 138 million x402 payments were recorded on Base in Chainalysis’s 2026 North America study. The count is large; the typical payment is tiny. Some software buys data, code...
USDT blacklists, frozen withdrawCryptocurrencyals, endless “source of funds” loops — what actually triggers them, and a free 30-second…Continue reading on Medium »
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